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A Scam Email with the Subject
"RE: TO WHOM IT MAY CONCERN:"
was received in one of Scamdex's honeypot email accounts on
Wed, 16 Jul 2014 16:56:20 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"Danso Philip.Q,Esq"<phillipesq1@aol.com>,
although it may have been spoofed.

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

return-path:

<phillipesq1@aol.com>

envelope-to:

lottery@HUN1P0T

delivery-date:

Wed, 16 Jul 2014 16:56:20 -0700

reply-to:

<philip.esq@aol.com>

from:

"Danso Philip.Q,Esq"<phillipesq1@aol.com>

subject:

RE: TO WHOM IT MAY CONCERN:

date:

Wed, 16 Jul 2014 23:54:17 -0000

mime-version:

1.0

content-type:

text/plain;charset="Windows-1251"

content-transfer-encoding:

7bit

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

Community Action - SPAM/non-Scam Report

Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.

Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.

RE: TO WHOM IT MAY CONCERN:
Sir/Madam,
My name is Danso Philip.Q, Esq. I am a Barrister, Solicitors and Financial Advocate based in the
Republic of Ghana West Africa.
My client has mandated me to source for a serious and trusted private individual or Corporate
Organization that has the Financial Muscle to receive and invest the sum of $169 million. My client
is a First Class Citizen and a Top Senior Government Official whose identity shall at all-time
remains anonymous.
If you are interested, I will need you to send me your Direct-Telephone Numbers for discussion of
this Business Proposition in full details and whereas, I shall upon receipt of your positive
response to the above subject matter will provide you with comprehensive details of this offer
which includes your commission (Percentage) and the execution strategies and road map.
Truly Yours,
Danso Philip.Q,Esq

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